Perpetual Limited — Director's Dealing 2008

Jul 31, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Perpetual Limited ABN 86 000 431 827

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Eric Paul McClintock
Date of last notice	16 June 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Reinvestment of distributions into units inFunds held by PCM Investments (NSW) PtyLtd a company owned by Mr McClintock
Date of change	14 July 2008
No. of securities held prior to change	31,622.88 units in Perpetual’s WholesaleConcentrated Equity Fund held by PCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock76,539.39 units in Perpetual’s WholesaleInternational Share Fund held by PCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock26,939.60 units in Perpetual’s WholesaleSHARE-PLUSFundheldbyPCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock
Class	Units

Appendix 3Y Page 1

D08/4352

Appendix 3Y Change of Director’s Interest Notice

Number acquired	889.22 units in Perpetual’s WholesaleConcentrated Equity Fund799.95 units in Perpetual’s WholesaleInternational Share Fund1,639.66 units in Perpetual’s WholesaleSHARE-PLUS Fund
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5,762.10
No. of securities held after change	32,512.11 units in Perpetual’s WholesaleConcentrated Equity Fund held by PCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock77,339.29 units in Perpetual’s WholesaleInternational Share Fund held by PCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock28,579.26 units in Perpetual’s WholesaleSHARE-PLUSFundheldbyPCMInvestments (NSW) Pty Ltd a companyowned by Mr McClintock
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Reinvestment of distributions in units inFunds held by PCM Investments (NSW) PtyLtd

Part 2 – Change of director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed

Appendix 3Y Page 2

D08/4352

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Appendix 3Y Page 3

D08/4352